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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Malik Ali Habib
    Syrian Military Intelligence Branch head Malik Ali Habib played a major role in crimes and[...]
  • Asef Al-Deker
    Syrian Military Intelligence Branch head Asef Al-Deker was involved in one of the largest massacres[...]
  • Raed al-Hayes
    Raed Jassim al-Hayes (Raed al-Hayes), commonly known as “Abu Ja’afar Shaqra” and a cousin of[...]
  • Hasan Al-Shaban
    Al-Shaban’s banking information was provided by an al-Qa’ida fundraiser to prospective donors as a way[...]
  • Ghassan Jaoudat Ismail
    OFAC designated General Ghassan Jaoudat Ismail (Ismail), the head of the designated Syrian Air Force[...]
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Terrorist GroupsThreats

Last Updates [see all]

  • Army of Islam
    Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
  • Jaysh al-Mu’ammal
    Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
  • Harakat al-Abdal
    Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
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ExtremistsExtremists

Last Updates [see all]

  • Abu Mohammad al-Julani
    Ahmed Hussein al-Shar’a, known by the nom de guerre Abu Mohammad al-Julani, is the commander-in-chief[...]
  • Nils Donath
    Nils Donath is a German national who was sentenced to 10 years behind bars for[...]
  • Elias Djelloul
    Elias Djelloul, from east London, is accused of sharing extremist material on Instagram including 'Islamic[...]
  • Ali Saleh
    Ali Saleh is a man who was convicted for attempting to provide material support to[...]
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